This Anti-Money Laundering (AML) Policy outlines the principles, procedures, and controls applied by Rocket Casino to prevent money laundering, terrorist financing, and other forms of financial crime. The policy establishes the framework used to identify players, monitor financial activity, and ensure compliance with applicable legal and regulatory requirements. AML compliance is a core element of Rocket Casino’s operational integrity and player protection standards.
Rocket Casino implements AML and Know Your Customer (KYC) measures to safeguard the platform, protect legitimate players, and maintain a transparent gaming environment. These measures apply to all users and cover account registration, payments, withdrawals, and ongoing account activity.
The primary objective of Rocket Casino’s AML Policy is to prevent the use of the platform for unlawful financial activities. This includes detecting and deterring money laundering, fraud, and the movement of funds derived from illegal sources. The policy ensures that Rocket Casino operates in accordance with international AML principles and relevant Australian regulatory expectations.
Additional objectives include protecting the integrity of financial transactions, supporting lawful gaming operations, and ensuring that all player activity can be traced and reviewed when required. By applying structured AML controls, Rocket Casino reduces financial risk and promotes a compliant operating environment.
Rocket Casino applies Customer Identification and Know Your Customer procedures to verify the identity of all players. KYC verification is required to confirm that players are who they claim to be and that they meet legal eligibility requirements. These procedures are applied during account registration, prior to withdrawals, or when triggered by risk-based assessments.
Players may be required to provide valid identification documents, such as a government-issued photo ID, proof of residential address, and evidence of payment method ownership. Submitted documents are reviewed to confirm accuracy, authenticity, and consistency with account information. Accounts that cannot be successfully verified may be restricted from withdrawals or other financial activities until verification is completed.
KYC procedures are conducted in line with regulatory expectations and are designed to prevent identity misuse, impersonation, and account abuse.
Rocket Casino monitors player transactions on an ongoing basis to identify patterns or activities that may indicate financial crime or policy violations. This includes monitoring deposits, withdrawals, betting behaviour, and account movements to detect unusual or suspicious activity.
Automated systems and internal controls are used to flag transactions that exceed predefined thresholds, demonstrate irregular patterns, or deviate from expected account behaviour. Where necessary, additional reviews are conducted to assess the nature and purpose of such transactions. Monitoring applies across all supported payment methods and currencies available on the platform.
Transaction monitoring is risk-based and proportionate, ensuring that legitimate player activity is not disrupted while maintaining effective oversight of financial flows.
Rocket Casino maintains detailed records of player identification data, transaction history, and AML-related reviews in accordance with legal requirements. Records are retained securely for the period required under applicable regulations to ensure traceability and audit readiness.
Where suspicious activity is identified, Rocket Casino follows established reporting procedures in line with regulatory obligations. This includes submitting reports to the relevant Financial Intelligence Unit or competent authority, such as AUSTRAC, when activity meets reporting thresholds or raises reasonable grounds for suspicion.
Record-keeping practices support regulatory inspections, internal audits, and lawful information requests from competent authorities.
Rocket Casino is committed to full compliance with applicable AML laws, regulations, and regulatory guidance. The platform operates under a risk-based compliance framework that is reviewed and updated regularly to reflect changes in regulatory standards and emerging risks.
Rocket Casino cooperates with regulatory bodies, law enforcement agencies, and financial institutions as required by law. This includes responding to lawful requests for information, participating in investigations, and implementing corrective actions when necessary. Internal compliance controls are supported by staff training and oversight to ensure consistent application of AML procedures.
Players are required to provide accurate, complete, and truthful information during registration and verification processes. This includes maintaining up-to-date personal details and submitting valid documentation when requested. Failure to provide accurate information may result in account restrictions, delayed withdrawals, or suspension of services.
Players are responsible for ensuring that funds used on the platform originate from legitimate sources and that account activity complies with applicable laws. Attempts to circumvent AML controls, use third-party payment methods without authorisation, or engage in prohibited activities may lead to account closure and reporting to relevant authorities.
Rocket Casino’s AML Policy establishes a comprehensive framework for preventing financial crime and ensuring regulatory compliance. Through structured KYC procedures, continuous transaction monitoring, robust reporting practices, and cooperation with authorities, Rocket Casino maintains a secure and transparent gaming environment. These measures protect both the platform and its players while supporting lawful and responsible casino operations.